PERFORMANCE HORIZON GROUP LIMITED

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DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-20 with updates

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2024-06-17

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2024-04-03

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27/01/2527 January 2025 Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 2025-01-27

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27/01/2527 January 2025 Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 2025-01-27

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21/01/2521 January 2025 Cancellation of shares. Statement of capital on 2024-12-11

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21/01/2521 January 2025 Purchase of own shares.

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04/10/244 October 2024 Group of companies' accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-03-20 with updates

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2023-12-19

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2023-10-26

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2023-10-10

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2023-10-08

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-05-22

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2023-08-10

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10/04/2410 April 2024 Purchase of own shares.

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10/04/2410 April 2024 Cancellation of shares. Statement of capital on 2023-04-06

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11/09/2311 September 2023 Group of companies' accounts made up to 2022-12-31

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15/04/2315 April 2023 Change of share class name or designation

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Statement of capital on 2023-04-04

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023 Resolutions

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03/04/233 April 2023 Confirmation statement made on 2023-03-20 with updates

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07/03/237 March 2023 Termination of appointment of Michael David Lemberg as a secretary on 2023-01-03

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-11-21

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14/11/2214 November 2022 Group of companies' accounts made up to 2021-12-31

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08/11/228 November 2022 Second filing of a statement of capital following an allotment of shares on 2021-09-09

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04/04/224 April 2022 Confirmation statement made on 2022-03-20 with updates

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2021-12-24

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-10

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-07-19

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-09-09

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-08-03

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25/09/2125 September 2021 Group of companies' accounts made up to 2020-12-31

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-07

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2021-06-18

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18/05/2018 May 2020 06/05/20 STATEMENT OF CAPITAL GBP 5326.273

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STEVEN COWLEY / 17/02/2020

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11/02/2011 February 2020 10/02/20 STATEMENT OF CAPITAL GBP 5321.1642

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL FELLOWS

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16/01/2016 January 2020 DIRECTOR APPOINTED MR JOSEPH PORTEN

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14/01/2014 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 4463.8286

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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14/01/2014 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 4298.5400

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14/01/2014 January 2020 ADOPT ARTICLES 13/12/2019

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14/01/2014 January 2020 13/12/19 STATEMENT OF CAPITAL GBP 5320.3200

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 13/12/19 STATEMENT OF CAPITAL GBP 4298.540

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13/12/1913 December 2019 STATEMENT BY DIRECTORS

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13/12/1913 December 2019 SOLVENCY STATEMENT DATED 12/12/19

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13/12/1913 December 2019 REDUCTION OF THE SHARE PREMIUM ACCOUNT 13/12/2019

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04/11/194 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071882340005

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06/09/196 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 24/04/19 STATEMENT OF CAPITAL GBP 4375.546

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12/07/1912 July 2019 SUB-DIVISION 06/06/19

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08/07/198 July 2019 ADOPT ARTICLES 06/06/2019

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08/07/198 July 2019 SUB-DIVISION 06/06/19

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11/06/1911 June 2019 SECRETARY APPOINTED MR MICHAEL DAVID LEMBERG

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WALSKE

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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25/03/1925 March 2019 NOTIFICATION OF PSC STATEMENT ON 22/03/2019

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20/03/1920 March 2019 CESSATION OF DN CAPITAL - GLOBAL VENTURE CAPITAL II LP AS A PSC

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12/12/1812 December 2018 VARYING SHARE RIGHTS AND NAMES

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23/11/1823 November 2018 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 22/11/18. SHARES ALLOTTED ON 24/09/18. BARCODE A7IESO0Z

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16/11/1816 November 2018 ADOPT ARTICLES 12/10/2018

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15/11/1815 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 4372.153

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19/10/1819 October 2018 ARTICLES OF ASSOCIATION

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25/09/1825 September 2018 24/09/18 STATEMENT OF CAPITAL GBP 4064.087

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14/08/1814 August 2018 ADOPT ARTICLES 30/07/2018

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08/08/188 August 2018 08/08/18 STATEMENT OF CAPITAL GBP 4064.087

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01/06/181 June 2018 19/04/18 STATEMENT OF CAPITAL GBP 4013.850

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21/05/1821 May 2018 DIRECTOR APPOINTED MS ANUJA ROYAN

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21/05/1821 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN GREENSPON

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03/05/183 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/04/1810 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 3843.396

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/01/1831 January 2018 27/12/17 STATEMENT OF CAPITAL GBP 3832.146

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25/10/1725 October 2017 ARTICLES OF ASSOCIATION

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25/10/1725 October 2017 ALTER ARTICLES 17/10/2017

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02/10/172 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071882340004

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28/09/1728 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 071882340003

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20/06/1720 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON

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13/02/1713 February 2017 SECRETARY APPOINTED MRS LOUISE HALL

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13/09/1613 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 ADOPT ARTICLES 17/05/2016

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28/06/1628 June 2016 08/06/16 STATEMENT OF CAPITAL GBP 3800.146

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06/05/166 May 2016 DIRECTOR APPOINTED MR IAN SIGALOW

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08/04/168 April 2016 12/02/16 STATEMENT OF CAPITAL GBP 6026381.064

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04/04/164 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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29/09/1529 September 2015 DIRECTOR APPOINTED MR COLIN GREENSPON

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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28/09/1528 September 2015 DIRECTOR APPOINTED MR STEVEN WALSKE

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS BUEHLMANN

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYSOM

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR AJAY ROYAN

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19/05/1519 May 2015 DIRECTOR APPOINTED MR STEVE SCHLENKER

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18/05/1518 May 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BRADLEY

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE AND WEAR NE33 1SA

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10/04/1510 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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20/01/1520 January 2015 DIRECTOR APPOINTED MR AJAY ROYAN

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15/12/1415 December 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/12/148 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071882340002

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 01/09/14 STATEMENT OF CAPITAL GBP 2942.248

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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23/10/1423 October 2014 ADOPT ARTICLES 01/09/2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALANSON

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16/10/1316 October 2013 22/08/13 STATEMENT OF CAPITAL GBP 2105.983

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071882340001

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/04/1324 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1220 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PF

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13/08/1213 August 2012 ADOPT ARTICLES 13/07/2012

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27/07/1227 July 2012 01/07/12 STATEMENT OF CAPITAL GBP 1986.011

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10/04/1210 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/12/119 December 2011 22/11/11 STATEMENT OF CAPITAL GBP 1691.235

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18/11/1118 November 2011 30/06/11 STATEMENT OF CAPITAL GBP 1504.078

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 ADOPT ARTICLES 31/10/2010

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22/09/1122 September 2011 30/07/11 STATEMENT OF CAPITAL GBP 1504.076

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17/03/1117 March 2011 DIRECTOR APPOINTED MR JOHN TAYSOM

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17/03/1117 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR APPOINTED MR THOMAS BUEHLMANN

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12/10/1012 October 2010 DIRECTOR APPOINTED MR DANIEL THOMAS BRADLEY

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11/10/1011 October 2010 DIRECTOR APPOINTED MR PAUL FELLOWS

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11/10/1011 October 2010 DIRECTOR APPOINTED MR MALCOLM STEVEN COWLEY

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19/08/1019 August 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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19/08/1019 August 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 2 WRENSFIELD MARLOW BUCKS SL7 2RB UNITED KINGDOM

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11/08/1011 August 2010 CURRSHO FROM 31/03/2011 TO 28/02/2011

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12/03/1012 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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